Sky Is The Limit
De berekende faillissementskans van Sky Is The Limit over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00437498 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00249958 |
| 31-12-2022 | volledig | 05-03-2024 | 2024-00041831 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20210422 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35800293 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-64100275 |
| 31-12-2018 | volledig | 18-09-2019 | 2019-64700311 |
| 31-12-2017 | volledig | 14-08-2018 | 2018-45600204 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-46900234 |
-
BDH - GESTIONRechtspersoonBestuurder· vast vert.: Benoit de HollainStaatsblad-akte 23082147 (26-06-2023)Actief13-06-2023 → heden
Voormalige bestuurders (4)
-
Voormalig- → 05-07-2024
-
D&D CONSULTRechtspersoonBestuurder· vast vert.: Carine DIEUDONNEStaatsblad-akte 25130506 (15-10-2025)Voormalig- → 05-07-2024
-
Voormalig13-03-2023 → 13-06-2023
2 gebeurtenissen
- 13-06-2023 Ontslagen· Bestuurder
- 13-03-2023 Benoemd· Bestuurder
-
Voormalig16-06-2018 → 28-04-2023
2 gebeurtenissen
- 28-04-2023 Ontslagen· Bestuurder
- 16-06-2018 Benoemd· Gedelegeerd bestuurder
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-05-2015 |
| Status | Actief |
| Postcode | 1140 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21372C0123/00R000 | Brussel | 3.304 m² | 1 · 1.528 m² | 21,8 m · 5 verd. |
| 21652E0036/00E002 | Brussel | 971 m² | 1 · 140 m² | 11,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-10-2025 Carine DIEUDONNE neemt ontslag als bestuurder
- Carine DIEUDONNE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine DIEUDONNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0026D CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de : \u2022D\u0026D CONSULT (et de son repr\u00E9sentant permanent Madame Carine DIEUDONNE) de son mandat d\u0027administrateur : Cette d\u00E9mission prendra effet imm\u00E9diatement. L\u0027assembl\u00E9e lui accorde la d\u00E9charge provisoir pour le mandat exerc\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "SKY IS THE LIMIT, EN ABREGE : SITL",
"legal_form": "SRL"
}
}10-09-2024 Airy DE MURGA neemt ontslag als bestuurder
- Airy DE MURGA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Airy DE MURGA",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de : Monsieur Airy DE MURGA de son mandat d\u0027administrateur : Cette d\u00E9mission prendra effet imm\u00E9diatement. L\u0027assembl\u00E9e lui accorde la d\u00E9charge pour le mandat exerc\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "SKY IS THE LIMIT, EN ABREGE : SITL",
"legal_form": "SRL"
}
}26-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Benoit de Hollain, Bestuurder
- Anna Maria MLYNARSKA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Maria MLYNARSKA",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Anna Maria MLYNARSKA de sa qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et lui accorde provisoirement d\u00E9charge pour le mandat d\u0027administrateur, la d\u00E9charge d\u00E9finitive devant en effet intervenir lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la so"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit de Hollain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823001745",
"name": "SRL BDH GESTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme administrateur non statutaire de la Soci\u00E9t\u00E9 la SRL BDH GESTION. dont le si\u00E8ge social est sis \u00E0 1140 Bruxelles, rue Colonel Bourg, 127-129, et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0823.001.745, avec comme repr\u00E9sentant permanent, Monsieur Benoit de Hollain, et ce avec e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "SKY IS THE LIMIT, EN ABREGE : SITL",
"legal_form": "SRL"
}
}28-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Carine Dieudonné, Bestuurder
- Anna Maria Mlynarska, Bestuurder
- Valérie TREMERIE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Dieudonn\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0629917307",
"name": "D\u0026D Consult SARLS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-13",
"evidence_quote": "L\u0027Actionnaire d\u00E9signe en qualit\u00E9 d\u0027administrateur et repr\u00E9sentant permanent de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes: 1.1. D\u0026D Consult SARLS ... Repr\u00E9sentant: Madame Carine Dieudonn\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Maria Mlynarska",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-13",
"evidence_quote": "L\u0027Actionnaire d\u00E9signe en qualit\u00E9 d\u0027administrateur et repr\u00E9sentant permanent de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes: 1.2. Madame Anna Maria Mlynarska"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie TREMERIE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire unique accepte cette d\u00E9mission et octroie la d\u00E9charge \u00E0 Madame Val\u00E9rie TREMERIE.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "SKY IS THE LIMIT, EN ABREGE : SITL",
"legal_form": "SRL"
}
}18-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0629.917.307",
"name_full": "SKY IS THE LIMIT, EN ABREGE : SITL",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Val\u00E9rie Tr\u00E9merie, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1440 Wauthier-Braine, rue Robert Ledecq 1A, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Val\u00E9rie Tr\u00E9merie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-11-28",
"filing_date": "2019-10-10",
"act_kind_objet": "FIXATION DE LA VALEUR CORRECTE DE L\u0027ACTIF NET DU PATRIMOINE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0629.917.307",
"name": "Sky is The Limit SPRL",
"role": "demerged",
"address": "1170 Watermael-Boitsfort, Dr\u00E8ve des Tumuli 21",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HAT TRICK SRL",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine scind\u00E9 comprend des immobilisations financi\u00E8res, des cr\u00E9ances \u00E0 un an au plus, et des valeurs disponibles. La valeur comptable totale des \u00E9l\u00E9ments transf\u00E9r\u00E9s a \u00E9t\u00E9 ajust\u00E9e \u00E0 \u20AC21.610.067,01, refl\u00E9tant les ajustements comptables effectu\u00E9s sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
"equity_transferred_eur": 21610067.01,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "Sky is The Limit",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sky is The Limit SPRL s\u0027est r\u00E9unie le 5 novembre 2019 \u00E0 Bruxelles pour fixer la valeur correcte de l\u0027actif net du patrimoine scind\u00E9 \u00E0 l\u0027occasion de la scission partielle vers HAT TRICK SRL. Sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, la valeur comptable des actifs transf\u00E9r\u00E9s a \u00E9t\u00E9 ajust\u00E9e, notamment en r\u00E9duisant les immobilisations financi\u00E8res, les cr\u00E9ances \u00E0 un an au plus, et les valeurs disponibles. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital par incorporation des r\u00E9serves disponibles et de modifier les statuts pour refl\u00E9ter la nouvel",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-09-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-09-04",
"filing_date": "2019-07-22",
"act_kind_objet": "SCISSION PARTIELLE PAR APPORT DANS \u0022HAT TRICK\u0022 SRL-"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-07-31",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0629.917.307",
"name": "Sky Is The Limit",
"role": "demerged",
"address": "1170 Watermael-Boitsfort, Dr\u00E8ve des Tumuli 21",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HAT TRICK",
"role": "recipient",
"address": "1170 Watermael-Boitsfort, Dr\u00E8ve des Tumuli 21",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.68626,
"legal_articles": [
"78",
"80",
"80bis",
"3:56",
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 part de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement pour 2.686,26 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 4238918,
"real_estate_included": false,
"patrimony_description": "Le patrimoine scind\u00E9 consiste en le p\u00F4le holding de la soci\u00E9t\u00E9 Sky Is The Limit, comprenant l\u0027ensemble des actifs et passifs du p\u00F4le holding, sans transfert de biens immobiliers, droits r\u00E9els immobiliers, contrats de travail ou droits de propri\u00E9t\u00E9 intellectuelle. Le transfert s\u0027effectue sur la base du bilan au 31 d\u00E9cembre 2018.",
"equity_transferred_eur": 21194593.2,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "Sky Is The Limit",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Bjorn Deimoiti\u00E9"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sky Is The Limit a approuv\u00E9 une scission partielle par apport \u00E0 HAT TRICK SRL, transf\u00E9rant le p\u00F4le holding de la soci\u00E9t\u00E9, y compris tous ses actifs et passifs, sans transfert de biens immobiliers ni droits de propri\u00E9t\u00E9 intellectuelle. Le transfert s\u0027effectue sur la base du bilan au 31 d\u00E9cembre 2018. En contrepartie, HAT TRICK \u00E9met 4.238.918 nouvelles actions au profit de l\u0027associ\u00E9 unique de Sky Is The Limit, selon un rapport d\u0027\u00E9change de 1 part pour 2,68626 actions. Le capital de Sky Is The Limit est r\u00E9duit \u00E0 19.774,90 \u20AC apr\u00E8s la scission.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une coordination",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "St\u00E9phane Collin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-27",
"filing_date": "2019-06-18",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les associ\u00E9s des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport du r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 731 \u00A71er in fine C. Soc. et 12:62 \u00A71er in fine CSA.",
"articles": [
"12:62 \u00A71er in fine",
"731 \u00A71er in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0629.917.307",
"name": "Sky Is The Limit SPRL",
"role": "demerged",
"address": "Dr\u00E8ve des Tumuli 21 - 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0727.730.226",
"name": "Hat Trick SRL",
"role": "recipient",
"address": "Dr\u00E8ve des Tumuli 21 - 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 43.16541,
"legal_articles": [
"12:59",
"12:8",
"728",
"677",
"673"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "43.16541 nouvelles actions pour une action de la Soci\u00E9t\u00E9 \u00E0 scinder",
"new_shares_issued_n": 4316540,
"real_estate_included": false,
"patrimony_description": "Le transfert porte sur le P\u00F4le Holding de Sky Is The Limit SPRL, comprenant les participations financi\u00E8res, cr\u00E9ances \u00E0 court terme, liquidit\u00E9s et valeurs disponibles. Aucun bien immobilier, droit r\u00E9el, contrat de travail ou propri\u00E9t\u00E9 intellectuelle n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 19263280.9,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "Sky Is The Limit",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Alice Pilate"
},
"summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption vise \u00E0 transf\u00E9rer le p\u00F4le holding de Sky Is The Limit SPRL, comprenant des participations financi\u00E8res, cr\u00E9ances et liquidit\u00E9s, \u00E0 Hat Trick SRL. La soci\u00E9t\u00E9 transf\u00E9r\u00E9e conserve uniquement son p\u00F4le immobilier. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, avec effet comptable \u00E0 partir du 1er janvier 2019. Les associ\u00E9s de Sky Is The Limit SPRL recevront 43,16541 nouvelles actions de Hat Trick SRL pour chaque action d\u00E9tenue.",
"co_filed_documents": [
"Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption",
"Rapport du r\u00E9viseur d\u0027entreprises (non \u00E9tabli suite \u00E0 renonciation)",
"\u00C9tat comptable interm\u00E9diaire",
"Rapport sur l\u0027apport en nature"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-21",
"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION PAR ABSORPTION DE S.U.C.\u041D."
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0629.917.307",
"name": "Sky Is The Limit",
"role": "recipient",
"address": "Dr\u00E8ve des Tumuli 21, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.659.216",
"name": "S.U.C.H.",
"role": "demerged",
"address": "Dr\u00E8ve des Tumuli 21, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"736 \u00A75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 1478,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 S.U.C.H. est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 Sky Is The Limit, incluant notamment un bien immobilier. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
"equity_transferred_eur": 22254410.57,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "Sky Is The Limit",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS Debacker",
"person_name": null,
"org_rep_person_name": "Airy de Murga"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sky Is The Limit, r\u00E9unie le 31 juillet 2018 \u00E0 Bruxelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une scission partielle. La soci\u00E9t\u00E9 anonyme S.U.C.H. transf\u00E8re une partie de son patrimoine, incluant un bien immobilier, \u00E0 Sky Is The Limit sans dissolution. Ce transfert est comptablement r\u00E9troactif \u00E0 partir du 1er janvier 2018. Le capital de Sky Is The Limit est augment\u00E9 de 275.000 EUR par \u00E9mission de 1.478 nouvelles parts attribu\u00E9es \u00E0 Monsieur de Murga Airy. Les statuts sont modifi\u00E9s pour refl\u00E9ter cette augmentation et le nouveau si\u00E8ge social.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2018 Valérie Tremerie benoemd tot gedelegeerd bestuurder
- Valérie Tremerie, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Tremerie",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-16",
"evidence_quote": "L\u0027associ\u00E9 unique nomme, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Val\u00E9rie Tremerie, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "SKY IS THE LIMIT, EN ABREGE : SITL",
"legal_form": "SPRL"
}
}27-06-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Magali Comans",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-27",
"filing_date": "2018-06-18",
"act_kind_objet": "PROJET COMMUN DE SCISSION PARTIELLE PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.659.216",
"name": "S.U.C.H. SA",
"role": "demerged",
"address": "Dr\u00E8ve des Tumuli 21, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0629.917.307",
"name": "Sky Is The Limit SPRL",
"role": "recipient",
"address": "Dr\u00E8ve des Tumuli 21, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"736 \u00A75",
"677 juncto 673"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1478,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs li\u00E9s au p\u00F4le immobilier, la moiti\u00E9 des participations financi\u00E8res (12,5 % d\u0027Insi, 14 % de Sylvestree), et la moiti\u00E9 des liquidit\u00E9s (apr\u00E8s retrait de 3.400.000 EUR).",
"equity_transferred_eur": 274908.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "S.U.C.H. SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0419.659.216"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Magali Comans",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme S.U.C.H. et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Sky Is The Limit ont \u00E9tabli un projet commun de scission partielle par absorption, conform\u00E9ment aux articles 728 et suivants du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration vise \u00E0 r\u00E9partir \u00E9quitablement le patrimoine de S.U.C.H. entre les deux soci\u00E9t\u00E9s, notamment en transf\u00E9rant \u00E0 Sky Is The Limit l\u0027ensemble des actifs immobiliers, la moiti\u00E9 des participations financi\u00E8res et la moiti\u00E9 des liquidit\u00E9s. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er janvier 2018, et l\u0027op\u00E9ration prendra effet juridiquement le 31 juillet 2018.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2017 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Square des Archiducs 7A, 1170 Watermael-Boitsfort → Drève des Tumuli 21, 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dr\u00E8ve des Tumuli",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Square des Archiducs",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "7A"
},
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme le transfert du si\u00E8ge social en date du 1er juin 2017 vers Dr\u00E8ve des Tumuli, 21 \u00E0 1170 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.917.307",
"name_full": "SKY IS THE LIMIT, EN ABREGE : SITL",
"legal_form": "SPRL"
}
}12-05-2015 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Square des Archiducs 7A, 1170 Watermael-Boitsfort",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Airy L\u00E9on Ernest Maurice de Murga",
"niss": null,
"address": "Auderghem (1160 Bruxelles), avenue Th\u00E9o Vanp\u00E9, 20"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "Airy L\u00E9on Ernest Maurice de Murga",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0629.917.307",
"name_full": "Sky Is The Limit",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-05-08",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Sky Is The Limit |
| AfkortingFR | SITL |